November 7, 2018 at 7:25 PM - Facilities Committee
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1. 2008 Bond Program and Local Construction Project
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1.A. Mission High School (MHS) Phase III Renovation Project – PBK Architects
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1.A.1. Status Report
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1.A.2. Consideration and Approval of Final Completion, Less Betterment Fund Allowance and Final Payment, Less Liquidated Damages for the MHS Phase III Renovation Project
Attachments:
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1.B. Elementary School Roofing Projects – EGV Architects
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1.B.1. Status Report
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1.B.2. Consideration and Approval of Proposal to Enter Into Contract with EGV Architects for the Elementary School Roofing Project
Attachments:
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1.C. Assessment for Security Vestibules and Security Door Monitoring at Veterans Memorial High School (VMHS) – EGV Architects
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1.C.1. Status Report
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1.C.2. Consideration and Approval of Proposal to Enter Into Contract with EGV Architects for the Assessment for Security Vestibules and Security Door Monitoring at VMHS
Attachments:
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1.D. VMHS Athletic Equipment Storage / Leo Najo Baseball Field Bleacher Project - Alvarado Architects & Associates, Inc.
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1.D.1. Status Report
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1.D.2. Consideration and Approval for a Contract Amendment for Alvarado Architects & Associates, Inc. for the VMHS Athletic Equipment Storage / Leo Najo Baseball Field Bleacher Project
Attachments:
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1.E. Midkiff Playground Equipment Project – R. Hinojosa
Structural Engineering |
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1.E.1. Status Report
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1.E.2. Consideration and Approval for the Ranking of Proposals and Approval to Enter Into Negotiations with the Top-Ranked Firms in the Order of Selection for the Midkiff Playground Equipment Project
Attachments:
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1.F. Transportation Concrete Driveway Project – Javier Hinojosa
Civil Engineering |
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1.F.1. Status Report
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1.G. 2008 Financial Update
Attachments:
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2. Informational
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2.A. Consideration to Advertise for Request for Qualifications (RFQ’s) for On-Call MEP, Structural, Civil Engineering Services and On-Call Architectural Design Services
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2.A.1. Possible Presentations in December Committee Meeting
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2.B. Energy Savings Performance Contracting Services
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2.B.1. Energy Savings Performance Contracting Services
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2.B.2. Discussion and Possible Action on an Investment Grade Audit (IGA) Contract with Performance Services for Energy Savings Project (Pending)
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3. Operations Division
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3.A. Fixed Assets/Warehouse/Records/Textbooks Department
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3.A.1. Approval to Declare Miscellaneous Items as Surplus and Authorize Disposal through On-Line Auction
Attachments:
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4. Adjournment
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